Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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01 Oct 2024 |
PSC04 |
Change of details for Neil Sacks as a person with significant control on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Neil Sacks on 1 October 2024
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01 Oct 2024 |
PSC04 |
Change of details for Avis Denise Sacks as a person with significant control on 1 October 2024
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01 Oct 2024 |
CH03 |
Secretary's details changed for Avis Denise Sacks on 1 October 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Neil Sacks on 25 October 2023
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08 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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30 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2019
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2019
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24 Apr 2023 |
AD01 |
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/10/2023. and again on 30/10/23
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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13 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2018
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09 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New classes of shares created 23/03/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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14 Nov 2017 |
PSC04 |
Change of details for Neil Sacks as a person with significant control on 12 September 2017
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